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Public Works Committee - MINUTES - 11/17/2008 CITY OF MUSKEGO Approved PUBLIC WORKS COMMITTEE MINUTES OF MEETING HELD MONDAY, NOVEMBER 17, 2008 Alderman Fiedler called the meeting to order at 5:00 p.m. with Ald. Snead and Ald. Borgman present along with City Engineer David Simpson. Alderman Fiedler led those present in the Pledge of Allegiance. The meeting was noticed in accordance with the Open Meeting Laws on November 14, 2008. APPROVAL OF MINUTES OF OCTOBER 20, 2008 Ald. Snead moved to approve the minutes of October 20, 2008. Seconded by Ald. Borgman. Motion carried 3-0. CITY ENGINEER/PUBLIC WORKS SUPT. REPORT City Engineer Simpson informed the Committee that Moorland Road lights are going up November th 18. The water tower is scheduled to be complete by January 2009. STATUS OF PROJECTS Janesville Road Phase II – Nothing new. UNFINISHED BUSINESS Request by Ald. Borgman to discuss drainage problems in Parkland Subdivision – The estimated cost for repairing the ditch from the culvert that exits behind W168 S7262 Parkland Drive to Briargate Lane and to install a 21 inch culvert between S73 W16834 Briargate Lane and S73 W16802 Briargate Lane in the outlots is approximately $15,000.00. Ald. Borgman suggested that the City expand the scope of the project. This item is deferred until Superintendent Delikat is back next month. Request by Ald. Schaefer for a no parking sign at the entrance to Lake Meadows Subdivision – Ald. Fiedler informed the Committee that Ald. Schaefer requested this item be removed from the agenda pending informal resolutions. No Parking sign on Wentland Drive – Ald. Borgman stated that he will work with Superintendent Delikat to remove an existing sign that should not have been placed. Written agreement regarding Hillside Drive Project – City Engineer Simpson sent out the new agreement to the property owners involved. Five of the eight property owners signed the agreement. The Committee feels comfortable to go ahead and finish the project. NEW BUSINESS Revisions to Chapters 29 & 34 of the Municipal Code – City Engineer Simpson stated that the DNR is requiring the City to rewrite the Erosion Control and Storm Water Management Ordinances. He recommends approval of an ordinance to repeal and recreate Chapters 29 & 34 of the City of Muskego Municipal Code. Public Works Committee Page 2 November 17, 2008 SUBDIVIDER’S EXHIBITS None ACCEPTANCE OF IMPROVEMENTS None NEW BUSINESS PLACED ON FILE None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Ald. Borgman suggested that Public Works make up a schedule for leaf pick-up. He will discuss this with Superintendent Delikat. ADJOURNMENT Ald. Snead moved to adjourn the meeting at 5:20 p.m. Seconded by Ald. Borgman. Motion carried 3-0. Respectfully submitted, Sally Bukowski Recording Secretary